2009-07-20 TSC Call Agenda

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TSC - Technical Steering Committee 

Monday, July 20, 2009 11:00 AM (US Eastern Daylight Time, GMT -5)
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Attendance

Expected

  • Chair: Charlie McCay
  • CTO: John Quinn
  • Domain Experts: Austin Kreisler (primary), Ed Tripp (alternate)
  • Foundation & Technology: Ioana Singureanu (primary), Woody Beeler (alternate)
  • Structure & Semantic Design: Calvin Beebe (primary), Gregg Seppala (alternate)
  • Technical & Support Services: Ken McCaslin (primary), Helen Stevens Love (alternate)
  • Affiliate: Ravi Natarajan
  • ARB: Charlie Mead (primary), John Koisch (alternate)
  • Ad-Hoc: Jim Case
  • HQ: Lynn Laakso

Invited

  • Charles Jaffe (CEO)
  • Ed Hammond (HL7 Chair); Bob Dolin (HL7 Vice Chair)
  • Marc Koehn (EA IP)
  • Karen Van Hentenryck (HQ)
  • Patient Care co-chairs (Kevin Coonan, William Goossen, Ian Townend, Klaus Veil)

Apologies

  • Lynn Laakso
  • Charlie McCay
  • Ed Tripp

Agenda

Meeting Admin

  1. Roll Call -
  2. Accept Agenda -
  3. Approve Minutes from 2009-07-13 TSC Call Minutes
  4. Review action items –

(20 min) Standing Committee Reports/Approvals

  1. CEO Report -
  2. CTO Report -
  3. ArB Report -
  4. Affiliates Report -
  5. Domain Experts -
    • Patient Care invited to discuss broader issues of clinical implementation guides:
      • technical consistency issues (CDA implementation guides, DCM specification, and V3 Messages all having different documentation forms)
      • content consistency issues (how do we detect inconsistency between specifications in a scalable and actionable way)
      • maintenance responsibility (how do the set of templates used in the implementation guides relate to the DCM and other work that is being done in Patient Care)
  6. Foundation & Technology -
  7. Structure & Semantic Design -
  8. Technical & Support Services -
    • gForge will be rehosted soon and when this is done a new URL will need to be shared so that users can connect. Actual date is not defined at this time.
      • Tooling will write an article for the next eNews suggesting everyone stay tuned for further information and then when the information is available another article with provided details and date.
    • New HL7.org web landing page to be released. Watch for the count down counter to appear shortly on the old web page.
    • Project Services has work in progress on the Project Insight updates and has reached out to WGs to help develop their process prior to reaching out to all WGs for updates.
    • WGs expect to have their updated SWOTs and 3 year plans to the SD by the September meeting.

(30 min) Discussion topics

  1. Ballot cycle document approvals: list for approval.
  2. Open Issues List

Future Agenda item list

Click for TSC Action Item List

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